This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop... tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside...
supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies.... Job Overview The Enterprise Risk Applications Development Manager is responsible for accomplishing results through the management...
commodities business. The ideal candidate will possess a robust risk and controls mindset along with extensive experience in... within processes and controls, promoting operational risk awareness and contributing to a positive organizational culture. As a subject...
(where applicable). The incumbent will execute and support day-to-day IT risk management activities (such as risk and controls... your organization; a= Support, and eventually lead, risk management activities including review of policy and procedure documents...
and ensure adherence to risk policies, procedures, and best practices Lead risk management activities, including policy reviews... and adherence to controls Act as a central point of contact for risk and compliance matters Facilitate tracking and escalation...
and staff management on individual audit engagements. Responsibilities: Lead a team of credit risk subject matter experts... will provide more details. Job Summary: We're seeking a Vice President, Credit Risk Audit who will be subject matter expert...
with internal and external teams across various levels within the organization, Audit & IT Controls teams, internal risk committees..., and external risk events for potential impact to control environment. Lead discussions at all levels of the organization...
Management Analyst, Progression PERFORMANCE COACH: Enterprise Cyber Risk Management Lead COMPANY: Tampa Electric DEPARTMENT..., actions, implementations, controls, or other activities that reduce the likelihood of a risk being realized, reduce the impact...
to all offers. Title: Control Testing Officer Qualifications: 5+ years of experience of relevant experience (Risk... & Control, Audit, Quality Assurance) The Enterprise Workforce Management team is responsible to lead Client's transformation...
Software Guidance & Assistance, Inc., (SGA), is searching for a Controls Testing Analyst for a contract assignment... to lead firm's transformation efforts around staffing and skill adequacy and organizational design. We are a global team...
solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Contributes to risk... assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging...
and reporting control issues with transparency. Qualifications: 6-10 years relevant work experience in Business Risk & Controls... Oversight including defining the strategy, approach, processes, quality, tools and reporting that provide risk management...
new functionality with Payroll Operation leads to ensure proper controls to minimize risk. Manage the Workday delivered...Global Payroll Lead Business Analyst is the owner for Workday payroll process optimization, including identifying...
with transparency. Qualifications: 6-10 years of project management experience - preferably from Risk & Controls, Regulatory Change...Global Financial Firm located in Tampa, FL has an immediate contract opportunity for an experienced Project Lead...
and states. Plus, you’ll provide early risk management support for capital projects, ensuring necessary controls are built... control strategies into projects. Support pre-startup HS reviews to ensure risk controls are in place. Train project...
Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness, performance... and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices and standards, e.g...
Provide expertise on Data Governance and/or Data Risk and Controls framework including design, effectiveness, performance... and synthesize metrics on existing Data Governance and/or Data Risk and Controls principles, policies, practices and standards, e.g...
supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies.... The Architecture Senior Lead Analyst is a strategic professional who stays abreast of developments within own field...
The Data Quality Lead Analyst contributes to efforts to ensure data that is sourced and provisioned meet... all required data quality standards. The Data Quality Lead Analyst leads the continuous Data Quality by assessing, evaluating...
is responsible for defining, deploying and driving alignment and progress against a firm-wide framework that reduces operational risk... process reengineering needs. The Solution Architect - Lead Analyst is a strategic professional who stays abreast...